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Reposted One Month AgoSaved
Hybrid
2 Locations
Expert/Leader
Expert/Leader
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Build and lead Airwallex's first-line commercial risk function: define strategy and supportability frameworks, provide pre-deal guidance, translate policies into commercial playbooks, embed risk ownership, design continuous portfolio monitoring, lead incident post-mortems and governance, and recruit and scale a global team.
One Month AgoSaved
In-Office
DKI Jakarta, IDN
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead and embed Airwallex's AML/CTF and sanctions compliance program in Indonesia. Manage FCC team targets, regulatory interactions, EDD approvals, screening/monitoring rules, suspicious reporting, stakeholder and regulator engagement, controls, monitoring and reporting to senior management and board, and support commercial and operations on compliance matters.
Reposted One Month AgoSaved
Hybrid
2 Locations
Expert/Leader
Expert/Leader
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead and scale Airwallex's global second-line risk management function. Build frameworks, governance, metrics, and monitoring; partner with cross-functional teams and executives to define risk appetite, mitigate enterprise risks (fraud, financial crime, counterparty, operational), embed risk culture, and recruit and develop a global risk team to support growth across products and markets.
Reposted One Month AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead FP&A partnership with global commercial teams, own budgeting/forecasting, build GTM KPI/reporting, analyze profitability and unit economics, drive AI-enabled FP&A automation, and mentor junior staff to improve processes and decision-making.
Top Skills: AIAnaplanDatabricksExcelGoogle SheetsLookerMachine LearningPigmentSQLTableau
One Month AgoSaved
In-Office
Tokyo, JPN
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead and embed Japan AML/FCC program: develop framework, manage FCC team, oversee EDD, screening and SARs, handle regulator and banking partner interactions, deliver monitoring/reporting, remediate audit findings, and advise commercial and operations teams.
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Reposted One Month AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Conduct credit risk reviews and monitor clients, manage written-off portfolios through collections and negotiations, research accounts, recommend remedial actions, deliver insights for onboarding and monitoring, and improve operations, policies, and vendor/tool usage to reduce credit loss.
Top Skills: SQL
Reposted One Month AgoSaved
In-Office
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, MYS
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Own accounts payable operations across entities, ensuring compliance with controls and SOX, resolving vendor queries, performing month- and year-end reconciliations, supporting audits, driving process improvements and automations, and mentoring junior team members while partnering with internal stakeholders.
Top Skills: ErpExcelOracle
Reposted One Month AgoSaved
In-Office
2 Locations
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead risk-based compliance audits, execute fieldwork, assess control effectiveness, develop data-driven audit tools, report findings to senior management and Audit Committee, and monitor remediation to ensure regulatory compliance and reduce financial crime risk.
Top Skills: DatabricksLookerPython
Reposted One Month AgoSaved
In-Office
Singapore, SGP
Senior level
Senior level
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Drive reconciliation, safeguarding controls, and cash transparency across global payment flows. Build reporting, analytics, and KPIs; perform data-driven cash and reconciliation analysis; partner with Product, Engineering, Operations, and Legal to design tooling and workflows; standardise and automate treasury processes; support finance and firmwide projects.
Top Skills: Data StudioLookerPythonRSQLTableau
Reposted One Month AgoSaved
In-Office
New York, NY, USA
Expert/Leader
Expert/Leader
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead and scale AMER regional AML/financial crime compliance, act as regional MLRO liaison with federal and state regulators, provide compliance sign-off on high-risk decisions, advise on licensing and product compliance, oversee local operations and reporting, and deliver regional training to enable compliant market expansion.
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